Village Investments Limited
Type: NZ Limited Company (Ltd)Village Investments Limited (NZBN 9429040378299) was registered on 12 Nov 1979. 2 addresses are in use by the company: 187 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 8 Okura River Road, Rd 2, Albany had been their physical address, until 01 Dec 2020. 300 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 156 shares (52% of shares), namely:
Howard, Susan Marie (an individual) located at Takapuna, Auckland postcode 0622,
Witten-Hannah, Alexander Josef Henry (a director) located at Takapuna, Auckland postcode 0622,
Robinson, Brendan John (a director) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 12% of all shares (exactly 36 shares); it includes
Hammond, Andrea Rose (an individual) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (36 shares, 12%) belongs to 1 entity, namely:
Dye, Matthew Macaulay, located at Eden Terrace, Auckland (an individual). Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 187 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Josef Henry Witten-hannah
Takapuna, Auckland, 0622
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Brendan John Robinson
Rothesay Bay, Auckland, 0630
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Joycelyn Winifred Dye
Okura, Albany, Auckland, 0792
Address used since 15 May 1984 |
Director | 15 May 1984 - 16 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 8 Okura River Road, Rd 2, Albany, 0792 | Physical & registered | 27 Oct 2015 - 01 Dec 2020 |
| 8 Okura River Road, Okura, Albany, Auckland | Registered & physical | 13 Nov 1997 - 13 Nov 1997 |
| Okura River Rd, Okura, Albany, Auckland | Registered | 06 Nov 1997 - 13 Nov 1997 |
| Okura River Rd, Okura, Albany, Auckland | Physical | 01 Jul 1997 - 13 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Susan Marie Individual |
Takapuna Auckland 0622 |
23 Nov 2020 - current |
|
Witten-hannah, Alexander Josef Henry Director |
Takapuna Auckland 0622 |
23 Nov 2020 - current |
|
Robinson, Brendan John Director |
Rothesay Bay Auckland 0630 |
23 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Andrea Rose Individual |
Albany Auckland |
12 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Matthew Macaulay Individual |
Eden Terrace Auckland |
12 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Patricia Carol Individual |
Stanford Bishop, Bringsty, Worcester, Wr65tt,, United Kingdom |
12 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Harry Kingsley Individual |
Coldingham Bewickshire Td14-5uh, Scotland |
12 Nov 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Joycelyn Winifred Individual |
Rd 2 Albany 0792 |
12 Nov 1979 - 23 Nov 2020 |
 |
Keep Okura Green Society Incorporated C/- J Dye, Heron Creek |
|
Tianheng International Limited 188 Okura River Road |
|
Stevens Z & W Limited 294 Okura River Road |
|
J.max Construction Limited 7 Okura River Road |
|
V.f.f. Recordings Limited 42 Okura River Road |
|
New Kiwi Holdings Limited 150 Okura River Road |